Own shares

As of 1 November 2011, SRV Group had 1,261,779  of SRV Group Plc's shares or shares considered equal to treasury shares held by the company (3.4 % of shares).

The General Meeting authorised 15 March 2011 the Board of Directors to decide on the acquisition of the company's own shares using the company's unrestricted equity.

Acquisition of these shares will reduce the distributable equity of the company.

The Board of Directors is authorised to acquire a maximum of 3,676,846 shares of the company in public trading arranged by Nasdaq OMX Helsinki Oy at a market price valid at the moment of acquisition, so that the number of shares acquired on the basis of this authorisation when combined with the shares already owned by the company and its subsidiaries does not at any given time exceed 3,676,846 shares, or 10% of all shares of the company, and a maximum of 2,400,000 shares of the company in public trading arranged by Nasdaq OMX Helsinki Oy or otherwise, without consideration or for a maximum price of EUR 4.45 per share.

The aforementioned authorisations include the right to acquire own shares otherwise than in proportion to the holdings of the shareholders. Shares acquired on the basis of this authorisation may be acquired in one or several instalments.

The company's own shares can be acquired for use e.g. as payment in corporate acquisitions, when the company acquires assets relating to its business, as part of the company's incentive schemes or to be otherwise conveyed, held or cancelled.

The authorisations described above will remain in force for 18 months from the decision of the general meeting and cancel the authorisation granted by the annual general meeting on 16 March 2010.

The Board of Directors shall decide on any other terms related to share acquisition.